SAJB Meeting 12/15/16

SPOKANE AQUIFER JOINT BOARD

AGENDA

Thursday, December 15, 2016 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
    Meeting Room on Sharp Avenue

       1. CALL TO ORDER

Welcome and Introductions
Consideration of November Meeting Minutes

2. FINANCE COMMITTEE REPORT

Approve Bills for November 2016

3. OLD BUSINESS

IWAC Update and Next Meeting 1/10/17
PSCI Maps – DOH/EWU Proposal
DOH Grant Proposal Update

4. NEW BUSINESS

New SAJB Display Options
2017 Budget Adoption
Conservation Survey
Emergency Management Critical Infrastructure Survey
Next Meeting January 26, 2017

5. WELLHEAD PROGRAM IMPLEMENTATION PLAN – Program Manager Report
   2017 Education and Awareness Scheduled Events

• 1/26/17 – Otis Orchards Science Night
• 2/9/17 – Holmes Elementary Science Night
• 2/22/17- Longfellow Elementary Science Night
• 2/23/17 – McDonald Elementary Science Night
• 3/14/17 – 13^th Annual Service Truck Rodeo
• 3/16/17 – Trentwood Elementary Science Night

Pro-Active Business Assistance & Household Hazardous Waste Disposal
Website statistics and updates

6. OPEN FORUM

7. GUEST SPEAKER